General information

Jag Farms Limited

Type: NZ Limited Company (Ltd)
9429036299867
New Zealand Business Number
1244928
Company Number
Registered
Company Status
A016010 - A016010 Dairy Cattle Farming
Industry classification codes with description

Jag Farms Limited (NZBN 9429036299867) was started on 22 Oct 2002. 2 addresses are currently in use by the company: Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 (type: physical, registered). 119 Matakana Road, Rd 2, Tauranga had been their physical address, up until 22 Feb 2017. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
John Gardiner (an individual) located at Rd 2, Tauranga postcode 3172. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Ave Gardiner (an individual) - located at Rd 2, Tauranga. Moving on to the next group of shareholders, share allotment (45 shares, 45%) belongs to 2 entities, namely:
Ave Gardiner, located at Rd 2, Tauranga (an individual),
G i Finlay Trustees Limited, located at Mount Maunganui (an entity). "A016010 Dairy cattle farming" (business classification A016010) is the category the ABS issued to Jag Farms Limited. Businesscheck's database was last updated on 06 Feb 2020.

Current address Type Used since
Chartered Accountants, 314 Maunganui Road,, Mount Maunganui, 3116 Other (Address for Records) 14 Feb 2017
Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Physical & registered 22 Feb 2017
Contact info
64 7 5715044
Phone (Phone)
accounts@jagfarms.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian John Michael Ruapa Gardiner
Rd 2, Tauranga, 3172
Address used since 06 May 2013
Director 22 Oct 2002 - current
Ave Maria Te Aue Gardiner
Rd 2, Tauranga, 3172
Address used since 06 May 2013
Director 22 Oct 2002 - current
John Ian Michael Ruapa Gardiner
Rd 2, Tauranga, 3172
Address used since 06 May 2013
Director 22 Oct 2002 - current
Addresses
Principal place of activity
119 Matakana Road , Matakana Island , Tauranga , 3172
Previous address Type Period
119 Matakana Road, Rd 2, Tauranga, 3172 Physical 14 May 2013 - 22 Feb 2017
314 Maunganui Road, Mount Maunganui, 3116 Registered 28 Oct 2011 - 22 Feb 2017
C/- Matakana Island Post Office, Matakana Island, Tauranga, 3136 Physical 28 Oct 2011 - 14 May 2013
C/-matakana Island Post Office, Matakana Island 3136 Registered 01 Oct 2009 - 28 Oct 2011
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 Registered 22 Sep 2008 - 01 Oct 2009
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 Physical 22 Sep 2008 - 28 Oct 2011
Greg Finlay & Associates Ltd, C/o 81 The Strand, Tauranga Registered & physical 13 Apr 2004 - 22 Sep 2008
C/o Sharlene Darragh Accountants Limited, 86 Ninth Avenue, Tauranga Registered & physical 22 Oct 2002 - 13 Apr 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
John Ian Michael Ruapa Gardiner
Individual
Rd 2
Tauranga
3172
22 Oct 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Ave Maria Te Aue Gardiner
Individual
Rd 2
Tauranga
3172
22 Oct 2002 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Ave Maria Te Aue Gardiner
Individual
Rd 2
Tauranga
3172
18 Sep 2008 - current
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Entity (NZ Limited Company)
Mount Maunganui
3116
18 Sep 2008 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Entity (NZ Limited Company)
Mount Maunganui
3116
18 Sep 2008 - current
John Ian Michael Ruapa Gardiner
Individual
Rd 2
Tauranga
3172
18 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Tania Whakarau Taikato
Individual
Matakana Island
Tauranga
22 Oct 2002 - 15 Sep 2008
Michael John Diamond
Individual
Rotorua
22 Oct 2002 - 18 Sep 2008
Gerard Te Hoe Gardiner
Individual
Rd
Tauranga
22 Oct 2002 - 18 Sep 2008
John Ian Michael Gardiner
Individual
Matakana Island Post Centre
Matakana Island 3136
22 Oct 2002 - 18 Sep 2008
Ave Maria Gardiner
Individual
Matakana Island Post Centre
Matakana Island 3136
22 Oct 2002 - 15 Sep 2008
Ngaraima Lee Sydney
Individual
Tauranga
22 Oct 2002 - 15 Sep 2008
Location
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